{"id":"b7643ce1-28b5-45fb-9822-db4b63b99439","canonicalName":"Majid Ali Akbar Namdar AL-MANDALAWI","primaryCountryId":"IQ","dateOfBirth":"20 Jul 1972","placeOfBirth":null,"nationality":"IQ","position":null,"createdAt":"2026-09-13T14:47:29.083Z","updatedAt":"2026-09-13T14:47:29.083Z","aliases":[{"id":"18bed6a8-3cc4-4cd1-a004-f6fc424c71eb","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","name":"Majid Ali Akbar Namdar AL-MANDALAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.086Z","source":{"name":"OFAC SDN"}},{"id":"235553d1-9221-4a1a-9a5e-d1a4fc154969","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","name":"AL-MANDALAWI, Majid Ali Akbar Namdar","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.088Z","source":{"name":"OFAC SDN"}},{"id":"664c53c3-80f2-4ac4-b457-bf83467ab444","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","name":"Majid 'Ali Akbar AL-KURDI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.091Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e3a4d0bf-4894-462e-bcfe-3a1c72c94845","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","type":"passport","value":"U22423385","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.093Z","source":{"name":"OFAC SDN"}},{"id":"75150492-c294-4bee-b451-daac0cff34e5","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","type":"passport","value":"B08552683","countryId":"IQ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.096Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5c2928ed-80d2-4711-9d92-c75cd56ea823","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.098Z","lastSeenAt":"2026-10-19T04:11:03.599Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57916","fetchedAt":"2026-10-19T04:11:03.599Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"fcd5bbe1-e176-4ea2-84cf-ac2f662a6ebb","entityId":"0c5c6900-4133-4e94-9db5-840003084336","name":"Majid Ali Akbar Namdar AL-MANDALAWI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-13T14:47:29.142Z","personId":"b7643ce1-28b5-45fb-9822-db4b63b99439","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0c5c6900-4133-4e94-9db5-840003084336","canonicalName":"SHAMS AND BAHR TRADING COMPANY L.L.C.","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}